French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAURENT 1976-12-31 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489487 831856067 @Company
@Persons
@UBO
@INPI
ESTORNEL Laurent
DoB: 1976-05-31
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Passage Montjoie Résidence le Saint Denis - Entrée B 5000 Gap France
3393464 808099006 @Company
@Persons
@UBO
@INPI
TKACHUK DELLI PIZZI Oléna Anatolievna
DoB: 1976-01-31
PoB: ODESSA UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue Jean Giono Résidence Les Pugets Bât D 6700 Saint-Laurent-du-Var FRANCE
3651165 517532180 @Company
@Persons
@UBO
@INPI
ROSSI Laurent, Jean-Sébastien
DoB: 1976-03-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de l'Hippodrome Parc de l'Hippodrome - E12 13090 Aix-en-Provence FRANCE
4665885 443898887 @Company
@Persons
@UBO
@INPI
DURANTE Laurent
DoB: 1976-03-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis bld Saint Jacques 75014 Paris FRANCE
4665886 443898887 @Company
@Persons
@UBO
@INPI
DURANTE Laurent
DoB: 1976-03-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis bld Saint Jacques 75014 Paris FRANCE
6544431 539526525 @Company
@Persons
@UBO
@INPI
TARDIEU Laurent
DoB: 1976-12-01
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Antoine Monier 33100 Bordeaux FRANCE
7032667 338611437 @Company
@Persons
@UBO
@INPI
BOITARD Laurent
DoB: 1976-10-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue des Noyers 18200 Bouzais FRANCE yes
@Cadastre
@Geotag
7226113 528966674 @Company
@Persons
@UBO
@INPI
RAVASCO Laurent Guy
DoB: 1976-01-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 chemin de Claous 40440 Ondres FRANCE
8195654 518554993 @Company
@Persons
@UBO
@INPI
SOLIGON Laurent
DoB: 1976-03-27
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Verdun 31150 Bruguières France yes
@Cadastre
@Geotag
8195655 518554993 @Company
@Persons
@UBO
@INPI
SOLIGON Laurent
DoB: 1976-03-27
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Verdun 31150 Bruguières France yes
@Cadastre
@Geotag
8204947 494962004 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Michel
DoB: 1976-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Françoise Sagan 31140 Pechbonnieu France
8214367 448477935 @Company
@Persons
@UBO
@INPI
TASSEL Laurent
DoB: 1976-10-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Villon 31200 Toulouse France
8231863 751187188 @Company
@Persons
@UBO
@INPI
SOLER Laurent Philippe
DoB: 1976-06-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Joseph Roumanille 34090 Montpellier France
8282988 500232079 @Company
@Persons
@UBO
@INPI
DARMAGNAC Laurent Marc
DoB: 1976-12-12
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Malaret, Lot N.7 82600 Verdun-sur-Garonne France
8293756 776783789 @Company
@Persons
@UBO
@INPI
MARQUIER Laurent
DoB: 1976-06-23
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Métairie Basse 31460 Le Cabanial France
8296129 509876280 @Company
@Persons
@UBO
@INPI
TASSEL Laurent
DoB: 1976-10-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Bordelongue Villa N° 8 31140 Launaguet France yes
@Cadastre
@Geotag
8296131 509876280 @Company
@Persons
@UBO
@INPI
TASSEL Laurent
DoB: 1976-10-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Bordelongue Villa N° 8 31140 Launaguet France yes
@Cadastre
@Geotag
8298690 498363712 @Company
@Persons
@UBO
@INPI
PLATEAUX Laurent
DoB: 1976-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Promenade de l'Esplanade 31180 Lapeyrouse-Fossat France
8304079 827704263 @Company
@Persons
@UBO
@INPI
JOBART Laurent
DoB: 1976-12-13
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 ter Rue des Chênes 31830 Plaisance-du-Touch France
9087204 510981426 @Company
@Persons
@UBO
@INPI
LAURENT Mariane
DoB: 1976-12-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eveille 59510 Forest-sur-Marque France
9316104 539610014 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Laurent, Stéphane, Alban
DoB: 1976-12-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Ecoliers 27400 Surville FRANCE
9320316 539587675 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Laurent, Stéphane, Alban
DoB: 1976-12-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Ecoliers 27400 Surville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320317 539587675 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Laurent, Stéphane, Alban
DoB: 1976-12-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Ecoliers 27400 Surville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721145 352291744 @Company
@Persons
@UBO
@INPI
AUBAUD Laurent Christian Patrick
DoB: 1976-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Piraud 56100 Lorient FRANCE
9735966 325908580 @Company
@Persons
@UBO
@INPI
AUBAUD Laurent Christian Patrick
DoB: 1976-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Piraud 56100 Lorient FRANCE
9989207 808644850 @Company
@Persons
@UBO
@INPI
SURUT Laurent
DoB: 1976-12-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue de la Haute Reculée 49100 Angers FRANCE yes
@Cadastre
@Geotag
9989208 808644850 @Company
@Persons
@UBO
@INPI
SURUT Laurent
DoB: 1976-12-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue de la Haute Reculée 49100 Angers FRANCE yes
@Cadastre
@Geotag
10396355 491905220 @Company
@Persons
@UBO
@INPI
BAUER Laurent Thierry Henri
DoB: 1976-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIGORRE AYNAT 9400 Bédeilhac-et-Aynat France
10596373 449265370 @Company
@Persons
@UBO
@INPI
MESBAH-SAVEL Yannick Michaël Laurent
DoB: 1976-07-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA PLAINE 7290 Saint Jeures D Ay France
12738117 817470974 @Company
@Persons
@UBO
@INPI
JOSSIER Nicolas, Laurent
DoB: 1976-03-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1074 avenue des Vendéens 50400 Granville FRANCE
13198311 808644728 @Company
@Persons
@UBO
@INPI
Bova Jean-Marie Laurent
DoB: 1976-12-31
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vivier 77124 Chauconin Neufmontiers France
13601411 352291744 @Company
@Persons
@UBO
@INPI
AUBAUD Laurent Christian Patrick
DoB: 1976-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Piraud 56100 Lorient FRANCE
13601648 450891965 @Company
@Persons
@UBO
@INPI
AUBAUD Laurent, Christian, Patrick
DoB: 1976-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Piraud 56100 Lorient FRANCE
13969869 879964518 @Company
@Persons
@UBO
@INPI
RANELY VERGE-DEPRE Stéphane Laurent
DoB: 1976-03-19
PoB: 31561 L'Union France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
421 Residence Marisol Bas du Fort 97190 Le Gosier France
14136419 845404763 @Company
@Persons
@UBO
@INPI
TRAN VAN NHO JEAN-MARIE Patricia
DoB: 1976-12-31
PoB: CAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Daniel Gaston Darquitain 97320 Saint-Laurent-du-Maroni France
14179348 888566643 @Company
@Persons
@UBO
@INPI
Dechamps Jean-Marie Laurent Pierre
DoB: 31/01/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Royale 75008 Paris France
14303451 490435690 @Company
@Persons
@UBO
@INPI
DEJEAN Stéphane Laurent
DoB: 1976-08-31
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 BIS CHEMIN DESRUISSEAUX 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303452 490435690 @Company
@Persons
@UBO
@INPI
DEJEAN Stéphane Laurent
DoB: 1976-08-31
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 BIS CHEMIN DESRUISSEAUX 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333273 752589044 @Company
@Persons
@UBO
@INPI
DEJEAN Stéphane Laurent
DoB: 1976-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Maurice Lecolier Quartier Français 97441 Sainte-Suzanne France
14334023 754076354 @Company
@Persons
@UBO
@INPI
DEJEAN Stéphane Laurent
DoB: 1976-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maurice Lecolier Quartier Français 97441 Sainte-Suzanne France
14337144 795276948 @Company
@Persons
@UBO
@INPI
DEJEAN Stéphane Laurent
DoB: 1976-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Maurice Lecolier 97441 Sainte-Suzanne France
14489724 778852004 @Company
@Persons
@UBO
@INPI
CLERGET Laurent
DoB: 1976-06-12
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Hirondelles 67114 Eschau FRANCE yes
@Cadastre
@Geotag
15444269 439114257 @Company
@Persons
@UBO
@INPI
MARMION Frédéric Laurent Michel
DoB: 1976-05-03
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée de la Soeur Vially 69300 Caluire-et-Cuire France
15445481 452390222 @Company
@Persons
@UBO
@INPI
MARMION Frédéric Laurent Michel
DoB: 1976-05-03
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée de la Soeur Vially 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15445503 452390222 @Company
@Persons
@UBO
@INPI
MARMION Frédéric Laurent Michel
DoB: 1976-05-03
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée de la Soeur Vially 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.